Company Information

CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swadesh Kumar Agrawal
Swadesh Kumar Agrawal
Director
about 11 years ago
Sanjeev Kumar Khare
Sanjeev Kumar Khare
Director
about 11 years ago

Past Directors

Saurabh Jain
Saurabh Jain
Director
about 10 years ago
Shubhendra Singh Rana
Shubhendra Singh Rana
Director
about 11 years ago

Documents

Form STK-2-20122019-signed
-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copies of the utility bills as mentioned above (not older than two months)-27042016
Copy of board resolution authorizing giving of notice-27042016
Optional Attachment-(1)-27042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016
Optional Attachment-(2)-27042016
Optional Attachment-(1)-27042016
Notice of resignation;-27042016
Form DIR-12-27042016_signed
Evidence of cessation;-27042016
Form MGT-7-231215.OCT
Form AOC-4-121215.OCT